John Boanas Holdings Limited was incorporated on 29 Oct 1998 and issued a New Zealand Business Number of 9429037729608. This registered LTD company has been supervised by 3 directors: John Geoffrey Boanas - an active director whose contract began on 29 Oct 1998,
Heather Kay Trent - an inactive director whose contract began on 29 Oct 1998 and was terminated on 25 Jan 2008,
William Frank Canning - an inactive director whose contract began on 29 Oct 1998 and was terminated on 19 Sep 2002.
As stated in our data (updated on 26 Feb 2024), this company uses 1 address: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (types include: registered, physical).
Until 25 Jun 2019, John Boanas Holdings Limited had been using Leslie Hills Drive, Riccarton, Christchurch as their physical address.
BizDb identified old names used by this company: from 13 May 2005 to 05 Aug 2019 they were called I-Trans New Zealand Limited, from 29 Oct 1998 to 13 May 2005 they were called Cannings Gear & Transmission Limited.
A total of 1100000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1100000 shares are held by 1 entity, namely:
John Boanas Investments Limited (an entity) located at Riccarton, Christchurch postcode 8011.
Previous addresses
Address: Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 25 May 2017 to 25 Jun 2019
Address: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 11 Jun 2012 to 25 May 2017
Address: C/- Heather K Trent, Unit 6, 165 Chester Street, Christchurch New Zealand
Registered address used from 13 Apr 2000 to 11 Jun 2012
Address: C/- Heather K Trent, Unit 6, 165 Chester Street, Christchurch
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/- Heather K Trent, Unit 6, 165 Chester Street, Christchurch New Zealand
Physical address used from 29 Oct 1998 to 11 Jun 2012
Basic Financial info
Total number of Shares: 1100000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1100000 | |||
| Entity (NZ Limited Company) | John Boanas Investments Limited Shareholder NZBN: 9429037878092 |
Riccarton Christchurch 8011 New Zealand |
22 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Canning, William Frank |
Cashmere |
03 Jun 2004 - 03 Jun 2004 |
| Entity | John Boanas Investments Limited Shareholder NZBN: 9429037878092 Company Number: 901484 |
29 Oct 1998 - 20 Feb 2009 | |
| Individual | Canning, Janice Rose |
Cashmere |
03 Jun 2004 - 03 Jun 2004 |
| Entity | John Boanas Investments Limited Shareholder NZBN: 9429037878092 Company Number: 901484 |
29 Oct 1998 - 20 Feb 2009 |
John Geoffrey Boanas - Director
Appointment date: 29 Oct 1998
Address: Rd 1, Akaroa, 7581 New Zealand
Address used since 02 Jun 2010
Heather Kay Trent - Director (Inactive)
Appointment date: 29 Oct 1998
Termination date: 25 Jan 2008
Address: Christchurch,
Address used since 29 Oct 1998
William Frank Canning - Director (Inactive)
Appointment date: 29 Oct 1998
Termination date: 19 Sep 2002
Address: Cashmere, Christchurch,
Address used since 29 Oct 1998
Dr Paula Hanley Limited
1st Floor, 10 Leslie Hills Drive
Wwl Trustees Services 106 Limited
1st Floor, 10 Leslie Hills Drive
Mornington Investments Limited
1st Floor, 10 Leslie Hills Drive
Wwl Trustees Services 121 Limited
10 Leslie Hills Drive
Wwl Trustees Services 122 Limited
10 Leslie Hills Drive
Wwl Trustee Services 125 Limited
1st Floor